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HE2 TELFORD 1 GP LIMITED

Company number 11889719

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
20 Aug 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Jul 2024	TM01	Termination of appointment of Paul John Cooper as a director on 28 June 2024	View PDF Termination of appointment of Paul John Cooper as a director on 28 June 2024 - link opens in a new window - 1 page (1 page)
04 Jun 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
22 May 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 2 pages (2 pages)
20 Mar 2024	CS01	Confirmation statement made on 17 March 2024 with no updates	View PDF Confirmation statement made on 17 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2023	AP01	Appointment of Ms Susan Elizabeth Beer as a director on 1 December 2023	View PDF Appointment of Ms Susan Elizabeth Beer as a director on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
09 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 21 pages (21 pages)
04 Oct 2023	MR04	Satisfaction of charge 118897190001 in full	View PDF Satisfaction of charge 118897190001 in full - link opens in a new window - 1 page (1 page)
04 Oct 2023	MR04	Satisfaction of charge 118897190002 in full	View PDF Satisfaction of charge 118897190002 in full - link opens in a new window - 1 page (1 page)
04 Oct 2023	MR04	Satisfaction of charge 118897190003 in full	View PDF Satisfaction of charge 118897190003 in full - link opens in a new window - 1 page (1 page)
17 Jul 2023	PSC04	Change of details for Henry Ross Perot Jr as a person with significant control on 11 July 2023	View PDF Change of details for Henry Ross Perot Jr as a person with significant control on 11 July 2023 - link opens in a new window - 2 pages (2 pages)
17 Mar 2023	CS01	Confirmation statement made on 17 March 2023 with no updates	View PDF Confirmation statement made on 17 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Oct 2022	CH01	Director's details changed for Mr Robert Thomas Vicente on 10 October 2022	View PDF Director's details changed for Mr Robert Thomas Vicente on 10 October 2022 - link opens in a new window - 2 pages (2 pages)
21 Oct 2022	CH01	Director's details changed for Mrs Caterina Musgrave Juer on 11 October 2022	View PDF Director's details changed for Mrs Caterina Musgrave Juer on 11 October 2022 - link opens in a new window - 2 pages (2 pages)
21 Oct 2022	CH01	Director's details changed for Mr Paul John Cooper on 11 October 2022	View PDF Director's details changed for Mr Paul John Cooper on 11 October 2022 - link opens in a new window - 2 pages (2 pages)
21 Oct 2022	CH04	Secretary's details changed for Accomplish Secretaries Limited on 11 October 2022	View PDF Secretary's details changed for Accomplish Secretaries Limited on 11 October 2022 - link opens in a new window - 1 page (1 page)
13 Oct 2022	TM01	Termination of appointment of Barbara Marovelli as a director on 3 October 2022	View PDF Termination of appointment of Barbara Marovelli as a director on 3 October 2022 - link opens in a new window - 1 page (1 page)
12 Oct 2022	AD01	Registered office address changed from 3rd Floor 11-12, St James's Square London SW1Y 4LB United Kingdom to 7th Floor 50 Broadway London SW1H 0DB on 12 October 2022	View PDF Registered office address changed from 3rd Floor 11-12, St James's Square London SW1Y 4LB United Kingdom to 7th Floor 50 Broadway London SW1H 0DB on 12 October 2022 - link opens in a new window - 1 page (1 page)
27 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 19 pages (19 pages)
17 Mar 2022	CS01	Confirmation statement made on 17 March 2022 with no updates	View PDF Confirmation statement made on 17 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Feb 2022	AP01	Appointment of Ms. Barbara Marovelli as a director on 19 February 2022	View PDF Appointment of Ms. Barbara Marovelli as a director on 19 February 2022 - link opens in a new window - 2 pages (2 pages)
05 Oct 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 15 pages (15 pages)
12 May 2021	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 30 pages (30 pages)
21 Mar 2021	CS01	Confirmation statement made on 17 March 2021 with no updates	View PDF Confirmation statement made on 17 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Feb 2021	RESOLUTIONS	Resolutions RES13 ‐ Re-document/co business 28/01/2021 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Re-document/co business 28/01/2021 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)

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